KUBUS GROUP LIMITED
WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER GL7 6BQ- Active
- Private Limited Company
- Company No. 04197529
- Last Updated: 01 Mar 2024
Company Profile
KUBUS GROUP LIMITED was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in CIRENCESTER. KUBUS GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 23 years 6 months and 28 days.
| Name | KUBUS GROUP LIMITED |
|---|---|
| Company number | 04197529 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER GL7 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| It And Cloud Solutions Limited Cotswold Business Park, Kemble, GL7 6BQ |
Dates: Saturday, August 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Simian Group Limited Kemble Enterprise Park, Kemble, GL7 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| KUBUS GROUP LIMITED | 10 Apr 2001 |
| HARDWARE.COM LIMITED | 19 Nov 2014 |
| HARDWARE UK LIMITED | 26 May 2022 |